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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Board Meeting Intimation for Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended 30Th September, 2021

KESAR TERMINALS & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors is scheduled to be held on Thursday, 11th November, 2021 inter alia, to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the quarter and half year ended 30th September, 2021. Please note that vide our letter dated 28th September, 2021, the trading window for dealing in the securities of Kesar Terminals & Infrastructure Limited has already been closed from 1st October, 2021 till 48 hours after the above financial results are made public.
01-11-2021
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Kesar Terminals & Infrastructure Ltd - 533289 - Shareholding for the Period Ended September 30, 2021

Kesar Terminals & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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Kesar Terminals & Infrastructure Ltd - 533289 - Statement Of Investor Complaints For The Quarter Ended September 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sarika SinghDesignation :- Company Secretary and Compliance Officer
12-10-2021
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Kesar Terminals & Infrastructure Ltd - 533289 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.
12-10-2021
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Closure of Trading Window

This is to inform that pursuant to the Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for 'Insiders/ Designated Persons' from 1st October, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter & half year ending 30th September, 2021. The date of Board Meeting to consider and approve the Unaudited Financial Results of the Company for the quarter & half year ending 30th September, 2021 will be intimated to the Stock Exchange in due course by sending notice of Board Meeting separately. Further, the insiders/ designated persons have been intimated not to trade in the securities of the Company during the above-mentioned period of closure of trading window. The aforesaid information is also being uploaded on the website of the Company at www.kesarinfra.com.
28-09-2021
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Kesar Terminals & Infrastructure Ltd - 533289 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Declaration of Voting Results & Consolidated Scrutinizer Report for the 13th Annual General Meeting (AGM) of the Company.
26-08-2021
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Kesar Terminals & Infrastructure Ltd - 533289 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kesar Terminals & Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-08-2021
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Kesar Terminals & Infrastructure Ltd - 533289 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents: 1) Voting Results in the format prescribed by Securities and Exchange Board of India (SEBI). 2) Consolidate Report of Scrutinizer pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20(4) (xii) of the Companies (Management & Administration) Amendment Rules, 2014 as amended. The Results along with the Scrutinizer's Report are being uploaded on the website of the Company and on the website of Link lntime India Pvt. Ltd.
25-08-2021
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KESAR TERMINALS & INFRASTRUCTURE LTD. - 533289 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents: 1) Voting Results in the format prescribed by Securities and Exchange Board of India (SEBI). 2) Consolidate Report of Scrutinizer pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20(4) (xii) of the Companies (Management & Administration) Amendment Rules, 2014 as amended. The Results along with the Scrutinizer's Report are being uploaded on the website of the Company and on the website of Link lntime India Pvt. Ltd.
25-08-2021
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Kesar Terminals & Infrastructure Ltd - 533289 - Chairman'S Speech Delivered At The 13Th Annual General Meeting (AGM) Of The Company

Chairman's Speech delivered at the 13th Annual General Meeting (AGM) of the Company
25-08-2021
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